AUTONOMICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Autonomics Limited. The company was founded 24 years ago and was given the registration number 04090639. The firm's registered office is in LONDON. You can find them at Ground Floor, 45 Pall Mall, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	AUTONOMICS LIMITED
Company Number	:	04090639
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 October 2000
End of financial year	:	31 August 2020
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
147 Kew Road, Richmond, TW9 2PN	Director	08 November 2000	Active
2 Balmoral Avenue, Bedford, MK40 2PT	Secretary	08 November 2000	Active
Dilke House, 1 Malet Street, London, WC1E 7JN	Secretary	11 October 2000	Active
50 Iron Mill Place, Crayford, DA1 4RT	Nominee Secretary	11 October 2000	Active
3rd, Floor, North Side, Dukes Court, 32 Duke Street St. James's, London, United Kingdom, SW1Y 6DF	Corporate Secretary	01 November 2005	Active
12 Dickinsons Field, Harpenden, AL5 1DN	Director	02 August 2001	Active
4 Geary House, Georges Road, London, N7 8EZ	Nominee Director	11 October 2000	Active

People with Significant Control

Mr John Russell Taylor
Notified on	:	06 April 2017
Status	:	Active
Date of birth	:	February 1946
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)